Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2024
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02 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-21
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01 Sep 2023 |
AD01 |
Registered office address changed from 1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE United Kingdom to 9th Floor 7 Park Row Leeds LS1 5HD on 1 September 2023
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01 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2023 |
LIQ02 |
Statement of affairs
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02 Nov 2022 |
AD01 |
Registered office address changed from Newburn Bridge Road, Blaydon, Tyne & Wear Newburn Bridge Road Blaydon Tyne & Wear NE21 4NT United Kingdom to 1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE on 2 November 2022
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17 Oct 2022 |
MR01 |
Registration of charge 050872260005, created on 17 October 2022
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12 Oct 2022 |
MR01 |
Registration of charge 050872260004, created on 12 October 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2022 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 March 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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09 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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31 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 28 February 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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13 Apr 2021 |
PSC04 |
Change of details for Mr Dean Hancock as a person with significant control on 29 March 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Dean Hancock on 29 March 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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29 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 May 2019 |
MR01 |
Registration of charge 050872260003, created on 29 May 2019
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22 May 2019 |
MR04 |
Satisfaction of charge 2 in full
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03 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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03 Apr 2019 |
AD01 |
Registered office address changed from Newburn Bridge Road Blaydon Tyne & Wear NE21 4TE to Newburn Bridge Road, Blaydon, Tyne & Wear Newburn Bridge Road Blaydon Tyne & Wear NE21 4NT on 3 April 2019
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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